Month: December 2019

www.unodc.org Dear Email Owner

From: "www.unodc.org" <zumahazan003@eircom.net>
Reply: dham557@yahoo.com
Date: Tue, 31 Dec 2019 20:57:46 +0000 (GMT)
Subject: Dear Email Owner!!!

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit, the Association of Better Business Bureau and the Central Bank of West African States Burkina Faso to compensate scam victims upon due verification, we have jointly approved US$500,000 (Five hundred thousand United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.

The law stated that every beneficiaries will take care of the expense base on your favorable means of receiving you Card and its the law gilding the offer. This compensate have a terminal date therefore any beneficiary who refuse or delayed to comply earlier, will definitely miss his/her fund and its just two weeks guarantee as directed.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in Burkina Faso below:

Paying Bank: CENTRAL BANK OF WEST AFRICAN STATES (CBAO)
Ouagadougou Burkina Faso
Contact person: MR FRANK MOSS
The Foreign Remittance Director
Tel: +226 01993909
Mobile: +226 78831643
E-mail: payment@centralbankofwestafricanstates.cf

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,
.Mar&iacute;a Fernanda Espinosa
For, United Nations Congress on Crime Prevention and Criminal Justice

Mr. Maureen David 1 000 000.00 dollars

From: "Mr. Maureen David" <roman@oneclick.ru>
Reply: maureen.d.kaltschmidt87@gmail.com
Date: Tue, 31 Dec 2019 18:21:50 +0100
Subject: $1,000,000.00 dollars

$1,000,000.00 dollars has been donated to you by Maureen David Kaltschmidt who won the Powerball Jackpot of $758.7 million Dollars. Contact her via Email: (maureen.d.kaltschmidt87@gmail.com) for more details.

investmentfinancialgroup INVESTMENT LOAN

From: "investmentfinancialgroup"<investmentfinancialgroup@office.com>
Reply: <financialinvestment@gmail.com>
Date: Tue, 31 Dec 2019 10:03:10 -0800
Subject: INVESTMENT LOAN

I am a retired banker, now consulting for Investors.

The Investors are providing loan funding to anyone who has a good business/project in need of finance at 3% interest rate annually
with minimal documents required to conclude funding modalities.

Also, a fee: 1% is paid to anyone who introduces project owner for finance and we are ready to fund any project up to 500,000,000 EURO (five Hundred Million Euro).

I anticipate your reply.

Sincerely,
Investment Group Financial

DR. BELL DUM Hello Dearest Friend Good News

From: "DR. BELL DUM" <wumtphnigeria1@gmail.com>
Reply: revhpeters@secretary.net
Date: Tue, 31 Dec 2019 06:33:20 -0800
Subject: Hello Dearest Friend, Good News !

—
Hello Dearest Friend, Good News !

I am glad to inform you that I have successfully concluded the
transaction,the money has been transferred to London through the assistant
of Mr.Howard Ferraro who is a London based business man. Currently I am in
London with him and my wife and children.

However, I did not forget you because you are the source of my success,you
made me what I am now though you are not there to complete this project
with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the
transaction, I understand it was simply because of some circumstances you
could not control.

In appreciate of your assistance I have mapped out the sum of $2.500.000.00
US. (Two Million, Five Hundred Thousand, United States Dollar Only) in an
International certified cashier/Bank Check as a Compensation for your
effort and I left the International certified cashier/Bank Check and the
certificate of deposit with my Secretary Reverend Hudson Peters before my
departure to London.

I would like you to contact him with the below information and instruct him
on how he will get the International certified cashier/Bank Check to you
because I have directed him on that already.

Name: Reverend Hudson Peters
Email:( revhpeters@secretary.net )
Phone: +234-7087975871

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here
trying to put things together and may not be chanced to email you
frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
Dr. Bell Dum.
CONTACT MY SECRETARY ON ( revhpeters@secretary.net) FOR YOUR FUND. Call him
now, +234-7087 9758 71

Atm Credit Card Department Head-Quarter Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately…

From: Atm Credit Card Department Head-Quarter <stellawilson62@gmail.com>
Reply: davidwilson2019@vivaldi.net
Date: Tue, 31 Dec 2019 13:02:07 +0100
Subject: Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately...

Dear Beneficiary:

I am Dr. David Wilson Director of World Bank Abandoned Funds Transaction
Reconciliation Agency Representative Here. So I decided to contact you
because of the prevailing financial report reaching my office..

The World Bank, FBI introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their funds without
any interference. the ATM Master Credit Card was contracted
and powered by GOLD CARD WORLD WIDE…

This is to inform you about our plan to send your fund through (ATM Master
Credit Card) system of payment will be easier and faster for you to received,
access your funds faster. Your ATM Card has already been load with
this total amount of funds below ($100,000.000.00) One Hundred Million
Dollars only. Kindly provide us with the below details in your
response to this email and let me know which courier company you would
want us to use for the shipment of your ATM Master Credit Card to you.
Your long awaited part payment of ($100,000.000.00) One Hundred
Million Dollars, is ready for immediate release to you, and it was
electronically credited into an ATM Visa Card for-easy delivery.

Note that you will pay the delivery fee of your ATM Master Credit Card
with any of the above courier company of your choice before the
delivery will take place to your destination address this fee is most
compulsory.

UPS=48hrs/$730
FedEx=72hrs/$575
DHL=4days/$545

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1904;
Immediate Telex confirmation No:- 043612;
Secret Code No: DBKTA28

1. Name in full:.
2. Address:……
3. Nationality:..
4. Age/Sex :…..
5. Occupation:…
6. Phone/Cell:..
7. Fax:……..
8. Amount:……
9. Country:….
8. A Copy of your Identity Card:..
9. Private E-mail:…….
10. This Parcel Delivery Number EP2372-A.

Kindly Send the above mentioned information correctly to them to avoid
deliver your Atm Master Credit Card to wrong person and address,
Destination. E-mail:
davidwilson2019@vivaldi.net

Your immediate response is needed ASAP..

Best Regards,
Dr.David Wilson.
Director of Abandoned Funds Transaction
Reconciliation Agency Representative.
Atm Credit Card Department Head-Quarter.
E-mail: davidwilson2019@vivaldi.net

unko4801@gmail.com RESPOND IMMEDIATELY

From: "unko4801@gmail.com" <unko4801@gmail.com>
Reply: usm195339@gmail.com
Date: Tue, 31 Dec 2019 10:50:18 +0100
Subject: RESPOND IMMEDIATELY

—
—

Attention,

I have contacted you in request for an investment to be a fund manager
to my client. I am an attorney/solicitor, My client wish to invest in
public and private sectors in a broad range of areas including real
estate, energy, oil and gas, emerging markets, and high-technology.

Within the technology sector, the firm focuses on communications,
software, and digital content and services. My client Sofea Aladdin is
from Jaramana Syrian Arab Kingdom. She wish to invest between $80
Million to $100 Million USD in any viable business that will yield
good profit at the end of every year. This will be a silent and
Private Placement Investments.

Endeavor to respond promptly if you are in interested on the investment plans.

I shall explain more to you on how the investment should go. I shall
also link you up with my client to discus terms before we proceed.

My regards to your family.

Sincerely,
Mrs. Zarina.

RE INQUIRY OF GOOD NEWS RE INQUIRY OF GOOD NEWS

From: RE INQUIRY OF GOOD NEWS <joshuaotisturnersinger1@gmail.com>
Reply: musafamhh2019@outlook.com
Date: Tue, 31 Dec 2019 10:28:07 +0100
Subject: RE INQUIRY OF GOOD NEWS

RE INQUIRY OF GOOD NEWS
For your Attention Please. I am seeking an investment opportunity in
your country, Can you help me achieve this Investment objectives?.

I will appreciate your Thought and consideration to this Thank you.
Mustafa Mohammed zarti. President, Amaga Kanak Oil and Gas. Burj
Bulaya Office Tower 1 Tripoli, Libya.

You are hereby advised to send to us your correct information listed
below for re-confirmation of your new contact address and phone number
to avoid any misconduct in this exercise.

1) YOUR FULL NAME.
2) YOUR COUNTRY, CITY /ADDRESS.
3) YOUR CELL PHONE NUMBER.
4) YOUR PROFESSION.
5) YOUR AGE
6).YOUR I.D PASSPORT OR DRIVER LICENSE.

From Mustafa Mohammed zarti

david smith COMPLIMENT OF SEASON

From: david smith <davidsmith667k@yahoo.co.uk>
Date: Tue, 31 Dec 2019 05:42:55 +0000 (UTC)
Subject: COMPLIMENT OF SEASON

Dearest Friend

This is a follow up to the first mail sent to you in relation to the estate of a late client. I wish to notify you that you were listed as a beneficiary to the total sum of sum of $25,5000,000.00( Twenty five million and five hundred thousand USD )in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction's here in Europe and Asia, this mail is borne more out of my intentions to ensure that a dead man's wish is fulfilled.

He was a very great man during his life time.He died on 9th January 2015 at the age of 68. Even though he was a foreigner living and working here, he requested before his death that he be buried in the country he has come to adopt as his own. He had a very popular quote "I regard here as My home and the people as my people for the whole world is nothing
but one big village".

We therefore reckoned that you can receive this funds as you are qualified by your name identity. All the legal papers will be processed on your response. If you are capable of forging ahead with this, we request that you kindly notify us immediately to enable us know what possible line of action we will undertake.
Looking forward to hearing from you.

Best Regards,

David Smith

STG GOOD RODRIGUEZ kindly reply

From: STG GOOD RODRIGUEZ <teddybush505@gmail.com>
Date: Tue, 31 Dec 2019 05:05:34 +0100
Subject: kindly reply

Hello sir/madam
. How are you fairing?please kindly take your time to read this message
carefully and with understanding.my name is SGT Good,I work at United
States Army but right now i am serving under the NATO international forces
in Afghanistan for securing Kabul and it surroundings from the Taliban and
AL Qaeda terrorist.I have served all my life as a soldier and I find it
interesting because i love my job despite that working over here is very
dangerous. In regards to what I want to tell you,actually I have the sum
of $5.6 Million Dollars deposited with a security firm company here in
Afghanistan.I made this money from the huge amount of money we recover from
group of terrorists during one of our routine operation in Kabul,after much
investigation,we find out that they wanted to use the money to buy arms and
ammunition in order to destabilize Afghanistan government and those of us
that were present.when we discovered this money,we agreed to share the
money within our self because we have worked so hard here in the middle
east for so long and still have nothing to show for it,That was why we
decide to share this money in order to help our future when we have retired
from the active service.
I am looking for a foreigner that can be trusted to help me secure the
money til I return back to my country and come to meet they person in
his/her country,The security firm company where i deposited this money has
given me a mandate to evacuate the money before 31st of January else the
money will go into federal government treasury and it might expose us to
our government,Its better and safes in the persons hand,if in case
anything happen to me,he can take good care of my mum and my child because
I so much love them.
Since I am still working for the government, I can not keep this money
or send it to the U.S.A for time being,I just want you to help me receive
this money in your country if you are interested and to be trusted,when you
receive the money you can take the sum of four hundred thousand dollars
$400,000 for your personal use and keep the remaining for me until I come
to see you.I plan to use the money to start an investment after I have
retired from active service by end of this year.
Please do not disappoint me.I assure you that this transaction is risk
free and its success is 100% guaranteed. As you know because of the war
here in Afghanistan it is not possible to transfer money out by bank
transfer because the banking policy is so difficult and strict,again i does
not have a residential account here in Afghanistan, the money will only be
send to you by assign courier diplomatic delivery.this matter is my life
and can end my beautiful career so you must keep it top secret and nobody
should know about it only me and you. I wait for your reply.
yours sincerely.
SGT Good.

MATT KINGS Chemical for Cleaning Black Mone

From: "MATT KINGS"<david2@dev21.fr>
Reply: <pmailahmed1952@gmail.com>
Date: Tue, 31 Dec 2019 04:05:34 -0800
Subject: Chemical for Cleaning Black Mone

Chemical for Cleaning Black Money | SSD Solution Formula for sell in uk chemical research inc. get back for more details
black dollar cleaning machine
we are the major distributor of the latest automatic laser black dollar cleaning machine in India and worldwide. we have different types of defaced currency cleaning machine in the market but due to experience in the usage and customers reviews, we have limited our brands to only the Swiss model and the Chinese generic model.we have maintained impeccable integrity in selling very effective and custom made black money cleaning machine to our esteemed customer globally upon their demand.we have two types of black dollars cleaning machine just as stipulated above. the Switzerland model and the Chinese generic model. the Switzerland model which is mainly preferred by big currency cleaning companies like ours though is very portable and built in a briefcase which makes it portable and easy to carry about undetected.likewise the Chinese generic model which is mainly used by customers because of its portability and cost. the Chinese generic model is also very effective and can give an output of $10,000,000 on a dai

contact our UK/Dubai office
SALES DIRECTOR
MATT KINGS
YOU CAN ALSO DROP YOUR PHONE NUMBER/WHATSAPP NUMBER

N;B
please if you are not intrested to rent or buy do not reply

DR.GEORGE KURT CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…

From: "DR.GEORGE KURT" <info@ageorgekurt.otg>
Reply: dr.georgekurtt@poczta.onet.pl
Date: Tue, 31 Dec 2019 02:07:32 +0100
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

My Dear Good Friend,

Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment.

However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2020.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Dont be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233265410406
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscourierdeivering@onet.eu )

Send them your contacts information to enable them locate you immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes so Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials

Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.

I am waiting for your urgent response.

Yours Faithfully,

DR.GEORGE KURT
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

DAVID JACKSON 2 600 000.00 USD Compensation For Being A Scam Victim

From: DAVID JACKSON<davidjackson.fbi01@gmail.com>
Date: Tue, 31 Dec 2019 03:23:26 +0330
Subject: ($2,600,000.00 USD) Compensation For Being A Scam Victim

Our Ref: RTB /SNT/STB

To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another.

Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars (US$2,600,000.00) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations. However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly.

Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation.

All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Regards,
DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Transaction notice office. Compliments of the season

From: "Transaction notice office." <nina4452101@portugalmail.pt>
Date: Mon, 30 Dec 2019 23:13:46 +0000
Subject: Compliments of the season

—
DEAR BENEFICIARY,
This is to acknowledge the receipt of your message. The World Bank
Organization is eradicating poverty in America,Asia,Africa,Europe,and
Arab. Your name was among the 5 Lucky Winner listed.Your ATM VISA CARD
of { 2.2 million dollars} was registered with TNT Express Delivery.
This card WILL be handed over to you in person at your home address.
Note, that the ATM VISA CARD must get to your address within 72 hours
once you reconfirm your receiving address as demanded below.
CHANGES:

CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY

RECEIVER'S NAME;
DELIVERY ADDRESS:
DIRECT CELL NUMBER
COUNTRY:
E-MAIL
(1):SEX:
ID:
Ask TNT agent how you can get your fund of(USd$2.200,000.00.)

TNT COMPANY OFFICE
PLEASE CONTACT THIS EMAIL; housecashes@gmail.com
Forward your details as above required to Boss`s Email
above and calm down to him to deliver the good service to you. Thank
You.
WORLD BANK GROUP AFRICA.
From Desk of the President.

MR. DAVID ELLIS YOUR SHIPMENT

From: "MR. DAVID ELLIS" <f.couriern01@gmail.com>
Reply: davidellising@aliyun.com
Date: Mon, 30 Dec 2019 14:35:11 -0800
Subject: YOUR SHIPMENT

—
I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia.

During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy Airport
to our facility here in Atlanta, and when scanned it revealed an
undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately
110kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations' office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your, Full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one on
the official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK (place of origin) as
we were instructed.

Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for the
yellow tag, he could not secure a valid non inspection document(s) etc. I
am ready to assist you in any way I can for you to get back this packages
provided you will also give me something out of it (financial
gratification). You can either come in person, or you engage the services
of a secure shipping/delivery Company/agent that will provide the necessary
security that is required to deliver the package to your doorstep or the
destination of your choice. I need the entire guarantee that I can get from
you before I can get involved in this project.EMAIL:(
davidellising9@gmail.com )

Best Regards,
Mr. David Ellis
EMAIL:( davidellising9@gmail.com )
Head Officer-in-Charge
Administrative Service Inspection Unit

Sgt. Britta Lopez DONATION

From: "Sgt. Britta Lopez" <info@duran.gob.ec>
Reply: eweb782@gmail.com
Date: Mon, 30 Dec 2019 21:49:51 +0000
Subject: DONATION!!!

I'm one of the lucky winners of 76 million pounds EuroMillions, I made many donations to charity, so I decide to give $ 800,000 (eight hundred thousand dollars) to 3 lucky people, your email was selected from a database of users Internet e-mail, from which your address came out as one of our lucky precipitants. For the verification process
look down

Submit name, country, age, occupation and
Phone

Congratulations and happy holidays

Andrew Clark

Foreign Payment Due Process Unit Foreign Payment Due Process Unit Your payment

From: Foreign Payment Due Process Unit Foreign Payment Due Process Unit <dueprocess1982@gmail.com>
Reply: processunit@e1.ru
Date: Mon, 30 Dec 2019 22:21:09 +0100
Subject: Your payment

Dear,

Your ATM DEBIT MASTERCARD is ready to dispatch within 48hrs, If you wish
to receive the ATM DEBIT MASTERCARD send your information such as full
name, mailing address home/ office,telephone number, identity card.

Reply me on this email: dueprocessunit2016@hotmail.com
<dueprocessunit2017@hotmail.com>

Yours faithfully,

Mr.Emeka Ezeh
Director of Foreign Payment Due Process Unit

dueprocessunit2017@hotmail.com Your payment

From: "dueprocessunit2017@hotmail.com" <dueprocessunit2017@gmail.com>
Date: Mon, 30 Dec 2019 22:06:28 +0100
Subject: Your payment

Dear,
Your ATM DEBIT MASTERCARD is ready to dispatch within 48hrs, If you wish
to receive the ATM DEBIT MASTERCARD send your information such as full
name, mailing address home/ office,telephone number, identity card.

Reply me on this email: dueprocessunit2016@hotmail.com
<dueprocessunit2017@hotmail.com>

Yours faithfully,

Mr.Emeka Ezeh
Director of Foreign Payment Due Process Unit

Bitcoin The most effective way to make money with Bitcoin …

From: Bitcoin ? ? ??✔️✔️ <info@mail.awesomeneighborhood.de>
Reply:
Date: Mon, 30 Dec 2019 19:54:30 +0100
Subject: The most effective way to make money with Bitcoin ...

HELLO DAVEMCDAVE

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The most effective way to make money with Bitcoin

Hon Justice Eric Ay PAYMENT NOTIFICATION YOUR ATM CARD Ref Code 11772

From: Hon Justice Eric Ay <huta.nopparat@yahoo.com>
Reply: honjustice5000@hotmail.com
Date: Mon, 30 Dec 2019 16:23:03 +0000 (UTC)
Subject: PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)

FROM (Anti-Fraud Unit)
Head Office: Plot 802,
Constitution Avenue
Zone A9 Central
Area Garki Abuja. P. M.B 535,

PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)

RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT GOOD DAY,

30/12/2019

Attention Beneficiary.

This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
Received your Fund $10.5 Million Dollars you will receive it through
ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.

Hon. Justice Eric .A
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)

Webmail Notification Your email nigel@brendinghat.com will be deactivated shortly.

From: "Webmail Notification" <info@vithacoplastic.com>
Date: Mon, 30 Dec 2019 15:51:00 +0000
Subject: Your email nigel@brendinghat.com will be deactivated shortly.

Email Account Services

Webmail

Dear Customer,
You initiated the account de-activation request for your: nigel@brendinghat.com email account.

If this request was made in error, simply click on the link below to automatically stop the deactivation process.

STOP DE-ACTIVATION

If you did initiate the request, you don't need to take any further action and can disregard this email as your request may take up to 24 hours to process.

Sincerely,
Webmail Notification

– 2019 Webmail Service. All rights reserved

me Donation

From: me@madmate.xyz
Reply: alejandrodiego1956@gmail.com
Date: Mon, 30 Dec 2019 16:53:40 +0200
Subject: Donation

Congratulations! Your e-mail have won you the sum of 1,000,000.00 as a community donation from Oxfam Aid, for more information contact Mr. Alejandro Diego, contact him with your Qualification Number[OXG/001/471/HTY] as soon as possible.

Mr. Alejandro Diego
Director of Operations
Email: alejandrodiego1956@gmail.com

Mrs.Karen Lopez ATM CARD WINNER

From: "Mrs.Karen Lopez"<kl806459@gmail.com>
Reply: <kl806459@gmail.com>
Date: Mon, 30 Dec 2019 13:00:10 +0100
Subject: ATM CARD WINNER!!!

Our Ref: FKN /SNY/STH
Your Ref:776678167
Batch: 9456880602/121
Winning no: CL8722/LKKM
Serial number; 6699772222
Ticket number; 15097777-08002478888

This is to officially inform you that(ATM Card Number; 0097342012836401)
has been accredited in your favor,Your Personal Identification Number is
2900.The ATM Card Value is $2.9Million Dollars,Please Contact Mrs.Karen Lopez
(kl806459@gmail.com) With the above information's:

Please provide my Secretary the following details for processing:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country:
* Means Of Identification you have to scan and attach your passport or
driver's license:

Regards,

Senator Ahmed Ibrahim Lawan.
Chairman,Committee On ATM Card Payment.

Card Promo COMPLIMENT OF THE SEASON

From: Card Promo<promotion@netdorm.com>
Date: 30 Dec 2019 02:44:13 -0800
Subject: COMPLIMENT OF THE SEASON

Good News Beneficiary,

COMPLIMENT OF THE SEASON

With utmost felicitation, We are pleased to announce to you the
official publication of results of the E-mail Electronic Online
Sweepstakes Organized by MasterCard Inc, in conjunction with the
foundation for the promotion of MasterCard/Visa Card products(F.P.S),
the Credit Card Lottery Promo held onDecember 2019, we wish to
congratulate you for being among the twelve (12) lucky winners in the
on-going online promo, where you (through an electronic e-mail
database random selection) emerged as one of the twelve lucky(12)
winners.

You have been approved by MasterCard/Visa Card International to
receive atotal sum of$500,000 (Five Hundred Thousand US Dollars),
with the MasterCard No. 5283 0421 0025 3621 and With Reg. No. MCIMJ:
5148/4178…

Therefore you are advised to contact your claim agent with the
required below information to enable the release of your winning prize
to you.

(1) Your Full names:
(2) Your Phone line:
(3) Your Country of origin:
(4) Age:
(5) Occupation:
(6) Home address:

Kindlyforward the above details to the below contact for claims.

Contact Mr. John Walter
Promo Manager
Tel: +1 (317)214-8588
Email:atmnotice@cash4u.com

Mrs Theresa Nielsen NOTIFICATION

From: Mrs Theresa Nielsen <mredwardadamu512@gmail.com>
Date: Mon, 30 Dec 2019 10:23:38 +0100
Subject: NOTIFICATION!

ATTN: PAYMENT NOTIFICATION!

This is to bring to your notice that, I have paid the courier charges
and the delivery of your ATM CARD.I paid it because the ATM CARD worth
USD $2.7M has less than Four weeks and four days to expire and when it
expires the money will go into Government reserve. With that I decided
to help you pay the money so that the ATM CARD will not expire,because
I know that when you get your ATM CARD definitely you must compensate
me.

Now your ATM CARD has been deposited with DHL Courier Company for
delivery so I want you to contact DHL Courier Company with your Full
Contact information so that they can deliver your ATM CARD to your
designated address without any delay.

Your full Name::::::::
Delivery Address::::::
Your Country::::::::::
Telephone Number::::::
D.I card::::::::::::

Like I stated earlier, the delivery charges has been paid but i did
not pay their official keeping fees since they refused. Reasons for
their refusal are because they do not know when you are going to
contact them. They told me that their keeping fee is 50 Dollar per day
and i deposited it Yesterday been 12/14/2019.Below is their Contact
Information,

Contact Person: Michael J. Weirsky
Email: michaeljweirsky2019@gmail.com
Phone Number;Tel:+229-66206284
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the
delivery. I gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering
including with your ID or Picture.Hoping to hear from you as soon as
you receive the package and .Ask Sir Michael J. Weirsky DHL Courier
Company Director How you Can Send to Them There Official Security
Keeping Fees Witch Is Only 50 Dollar which is per day.Contact Today to
avoid increase of their keeping fees and let me know once you receive
your ATM CARD.

Mrs Theresa Nielsen
the General Payment Contractor of Federal
Government Africa

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